People: Sandfire Resources NL (SFRRF.PK)

SFRRF.PK on OTC Markets Group - US Other OTC and Grey Market

6.10USD
6 May 2013
Price Change (% chg)

$-3.07 (-33.48%)
Prev Close
$9.17
Open
$6.10
Day's High
$6.10
Day's Low
$6.10
Volume
3,000
Avg. Vol
0
52-wk High
$9.17
52-wk Low
$6.10

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Summary

Name Age Since Current Position

Derek La Ferla

 2010 Independent Non-Executive Chairman of the Board

Karl Simich

 2009 Chief Executive Officer, Managing Director, Executive Director

Matthew Fitzgerald

 2010 Chief Financial Officer, Company Secretary

William Evans

 2007 Executive Technical Director, Executive Director

Robert Klug

 Commercial Manager – Legal Counsel

Soocheol Shin

 2012 Non-Executive Director

Robert Scott

 65 2010 Independent Non-Executive Director
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Biographies

Name Description

Derek La Ferla

 Mr. Derek Noel La Ferla has been Independent Non-Executive Chairman of the Board of Sandfire Resources NL since May 17, 2010. Mr La Ferla has been a corporate lawyer for over 25 years and is a partner with international law firm, Norton Rose Australia. He is one of two national team leaders for the firm's Corporate Advisory Group (which includes mining and resources). Mr La Ferla also has considerable experience as a company director and is the chairman of Cashmere Iron Limited and OTOC Limited. He has also previously served on the Norton Rose Australia national board (while the firm was Deacons) and listed investment company, Katana Capital Limited. He is a fellow of the Australian Institute of Company Directors. He is the Chairman of the Remuneration and Nomination Committee, and Member of the Audit and Risk Committee.

Karl Simich

 Mr. Karl M. Simich has been Chief Executive Officer, Managing Director and Executive Director of Sandfire Resources NL since July 1, 2009. He has been on the Company's Board since September 27, 2007. He has had international business experience in the management and administration of publicly listed companies, specialising in resource finance and corporate management. Mr. Simich is a Fellow of the Institute of Chartered Accountants and a Fellow of the Financial Services Institute of Australasia and has completed post-graduate studies in business and finance. He was Non-executive Chairman of Blue Capital Ltd (March 2009 to October 2009) and Non-executive Director of Indago Resources Ltd (August 2009 to October 2009). He holds a Bachelor of Commerce degree.

Matthew Fitzgerald

 Mr. Matthew L. Fitzgerald has been Chief Financial Officer and Company Secretary of Sandfire Resources NL since February 22, 2010. He was appointed as Chief Financial Officer on February 14, 2010 and as Company Secretary on February 22, 2010. He began his career in the Assurance and Advisory division of KPMG, before joining ASX-listed Kimberley Diamond Company NL in 2003, where he held the position of Chief Financial Officer and director until July 2008. He holds a Bachelor of Commerce degree and is a Chartered Accountant.

William Evans

 Mr. William John Evans has been Executive Technical Director and Executive Director of Sandfire Resources NL since October 2, 2007. He graduated from the University of Auckland New Zealand in 1970 with B.Sc. Major in Geology. Mr. Evans is a fellow of the Australasian Institute of Mining and Metallurgy. Between 1970 and 1987, he was employed by various divisions of CRA Limited, including being in charge of all field operations for iron ore in the Pilbara, Western Australia and gold and base metals in the Murchison, Western Australia. He was the Managing Director of Marymia Exploration NL for 12 years until 2002 and has been a geological consultant to numerous companies during and since.

Robert Klug

 Mr. Robert Klug is serving as Commercial Manager-Legal Counsel in Sandfire Resources NL. He has held accounting, senior legal and corporate finance roles in his 18 year career. Initially trained as an auditor with KPMG Perth, Mr. Klug worked in London as a corporate lawyer after having completed his law degree at Murdoch University in Perth. Upon his return to Perth, he joined Freehills Perth Office, where he worked almost exclusively with small and mid cap resource companies. After a number of years at Freehills, Mr. Klug worked in corporate finance as a Director of Carmichael Capital Markets, the Corporate Finance arm of DJ Carmichael Stockbrokers. In 2005, Mr. Klug became General Manager Business Development with St Barbara Limited until St Barbara relocated its head office to Melbourne in early 2007 when he joined Heron Resources Limited in a senior management role.

Soocheol Shin

 Mr. Soocheol Shin has been serving as Non-Executive Director in Sandfire Resources NL since February 28, 2012. Mr Shin is the Managing Director of POSCO Australia Pty Ltd (a wholly-owned subsidiary of the Korean steelmaker POSCO), which holds 15.5 percent of the Company's issued capital. Mr. Shin joined POSCO in 1989 and has held a variety of positions throughout his career, including Project Manager, POSCO Australia Pty Ltd; Team Leader, Coal Procurement Group; Team Leader, Steel Making Raw Materials Procurement Group and Group Leader, Raw Materials Transportation Group. He was appointed Managing Director of POSCO Australia in February 2012.

Robert Scott

 Mr. Robert Norman Scott has been Independent Non-Executive Director of Sandfire Resources NL since July 30, 2010. He has experience as a taxation advisor, specialising in the mining sector and has over 35 years experience with accounting firms as a corporate advisor. Mr. Scott holds a Fellowship of the Australian Institute of Chartered Accountants and the Taxation Institute of Australia. He is also a member of the Institute of Company Directors. He has acted as Non-executive Director of Amadeus Energy Ltd (since October 1996), Non-executive Director of Homeloans Ltd (since November 2000), Non-executive Director of Neptune Marine Services Ltd (since May 2007), and Non-executive Director of CGA Mining Ltd (since January 2009). He also served as Non-executive Director of New Guinea Energy Ltd (July 2006 to May 2009), Chairman of bioMD Ltd (July 2006 to June 2011), and Chairman of Australian Renewable Fuels Ltd (December 2002 to June 2011). He is Chairman of the Audit and Risk Committee and Member of the Remuneration and Nomination Committee.

Basic Compensation

Name Fiscal Year Total

Derek La Ferla

 170,000

Karl Simich

 3,512,680

Matthew Fitzgerald

 817,083

William Evans

 1,047,820

Robert Klug

 --

Soocheol Shin

 --

Robert Scott

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Derek La Ferla

 0 0

Karl Simich

 0 0

Matthew Fitzgerald

 0 0

William Evans

 0 0

Robert Klug

 0 0

Soocheol Shin

 0 0

Robert Scott

 0 0

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